REID HOLDEN (BUILDING SERVICES) LIMITED

Hellopages » Greater London » Wandsworth » SW17 0LZ

Company number 05491674
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 816 GARRATT LANE, LONDON, SW17 0LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of REID HOLDEN (BUILDING SERVICES) LIMITED are www.reidholdenbuildingservices.co.uk, and www.reid-holden-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reid Holden Building Services Limited is a Private Limited Company. The company registration number is 05491674. Reid Holden Building Services Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Reid Holden Building Services Limited is 816 Garratt Lane London Sw17 0lz. . RATNASINGHAM, Karuneswary is a Secretary of the company. RATNASINGHAM, Ranjith Murugan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RATNASINGHAM, Karuneswary
Appointed Date: 27 June 2005

Director
RATNASINGHAM, Ranjith Murugan
Appointed Date: 27 June 2005
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

Persons With Significant Control

Mr Ranjith Ratnasingham
Notified on: 9 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

REID HOLDEN (BUILDING SERVICES) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

...
... and 22 more events
18 Jul 2005
New secretary appointed
18 Jul 2005
New director appointed
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
27 Jun 2005
Incorporation

REID HOLDEN (BUILDING SERVICES) LIMITED Charges

17 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…